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Company Name: PROTOCOL DESIGN MEDIA LIMITED

Company Type:

Limited Company

Company No:

05479346

Company Address:

PROTOCOL DESIGN MEDIA LIMITED
Suite D 2ND Floor
Provincial House
45-47 Northgate Street
GLOUCESTER
GL1 2AJ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PROTOCOL DESIGN MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited04/06/199849(1)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
3.7 - Notice of Administrative Receiver's death19/01/19943.7
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
363 - Annual Return29/05/1998363
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Exempt from appointment of auditor02/03/2000RES03
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
RES12 - Vary share rights/names27/04/2001RES12
OC425 - Order of Court (Section 425)13/06/2003OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.43 - Notice of final meeting of creditors12/08/19944.43
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
RES16 - Redemption of shares28/03/2001RES16
RESO5 - Decrease in nominal capital06/03/1998RESO5
AUD - Auditor's letter of resignation22/07/1996AUD
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Reduction of issued capital - special resolution02/08/1993SRES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
401 - Register of Charges14/03/2002401
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
RES14 - Capital/bonus issue22/09/1999RES14
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
RES08 - Purchase own shares20/12/2000RES08
Capital/bonus issue - special resolution13/02/1994SRES14
RES09 - Confirmation of dissolution06/02/1996RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Administrative Receiver's report28/04/19963.10
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Annual Return05/05/2005363a
Capital/bonus issue - written resolution02/08/1994WRES14
PROSP - Prospectus13/07/1997PROSP
AUDS - Auditor's statement24/01/1996AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)